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Internal Risks & Controls Course

Internal Risks & Controls Course
from 4 to 360h flexible workload
valid certificate in your country

What will I learn?

This course equips you with practical tools to spot, assess, and handle credit, market, liquidity, and operational risks. You will learn to create and record strong controls, develop control matrices, and test them properly. It also covers improving monitoring, reporting, and governance to cut down losses, comply with regulations, and ensure stable, controlled operations.

Elevify advantages

Develop skills

  • Credit risk controls: establish limits, evaluate borrowers, and record approvals quickly.
  • Market and liquidity risk: use VaR, stress tests, and treasury limits in real scenarios.
  • Operational controls: create SoD, IT, and vendor checks for smooth financial processes.
  • Control design and testing: construct matrices, document procedures, and perform targeted walkthroughs.
  • Risk monitoring and reporting: monitor KRIs, report violations, and inform senior management.

Suggested summary

Before starting, you can change the chapters and the workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor of the Prison System, and the course from Elevify was crucial for me to be the chosen one.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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